Company Information

CIN
Status
Date of Incorporation
18 July 1960
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shereena Kurian
Shereena Kurian
Director
about 14 years ago
Latha Eapen
Latha Eapen
Director/Designated Partner
about 14 years ago

Past Directors

Jacob Cherian
Jacob Cherian
Director
almost 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
List of share holders, debenture holders;-18102023
List of Directors;-18102023
Form AOC-4-18102023
Form MGT-7A-18102023_signed
Form AOC-4-12102022_signed
Form MGT-7A-12102022_signed
List of share holders, debenture holders;-08102022
List of Directors;-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Form MGT-7A-15112021_signed
List of Directors;-12112021
Approval letter for extension of AGM;-12112021
List of share holders, debenture holders;-12112021
Form AOC-4-26102021_signed
Directors report as per section 134(3)-24102021
Approval letter of extension of financial year or AGM-24102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102021
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-15082019_signed
List of share holders, debenture holders;-14082019
Form AOC-4-12082019_signed
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019